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Dato Capital Spain

DB CARTERA DE INMUEBLES 1 SA

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Reports

Extended Company Report with Annual Accounts DB CARTERA DE INMUEBLES 1 S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DB CARTERA DE INMUEBLES 1 S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Db Cartera De Inmuebles 1 S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62869920
Universal Entity Code3250-4160-7301-0073
Record last updated Tuesday, August 20, 2024 5:53:22 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

DB CARTERA DE INMUEBLES 1 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 20, 2024 Aug 12, 2024 Reelection Reelection
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2024 Apr 24, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a woman Appointment of a woman
Financials Feb 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2023 Oct 24, 2023 Reelection Reelection
Registry Jul 24, 2023 Jul 17, 2023 Resignation of a woman Resignation of a woman
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 17, 2023 Feb 10, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 3, 2023 Jan 27, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 30, 2022 Dec 22, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 2022 Sep 25, 2022 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 30, 2022 Aug 23, 2022 Reelection Reelection
Financials Jun 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 2, 2021 Jun 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Jun 26, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Change of registered office Change of registered office
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2020 Aug 5, 2020 Reelection Reelection
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a man as Representative 2045... Appointment of a man as Representative 2045...
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Jul 25, 2019 Jul 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Jul 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2018 Jul 11, 2018 Reelection Reelection
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 17, 2017 Jul 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2016 Oct 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2016 Aug 29, 2016 Appointment of a man as Representative 3676... Appointment of a man as Representative 3676...
Registry Sep 7, 2016 Aug 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2016 Jun 20, 2016 Resignation of a woman Resignation of a woman
Registry Jun 28, 2016 Jun 20, 2016 Appointment of a woman Appointment of a woman
Registry Jun 28, 2016 Jun 20, 2016 Reelection Reelection
Registry Mar 4, 2016 Feb 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2016 Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2015 May 22, 2015 Appointment of a man as Representative 2234... Appointment of a man as Representative 2234...
Registry Jun 2, 2015 May 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2015 Jan 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2014 Dec 22, 2014 Capital increase Capital increase

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